About

Registered Number: 04165753
Date of Incorporation: 22/02/2001 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 07/08/2018 (5 years and 8 months ago)
Registered Address: 100a High Street, Hampton, Middlesex, TW12 2ST

 

Having been setup in 2001, Ecbl Ltd are based in Middlesex. We don't currently know the number of employees at Ecbl Ltd. Fulford, Eric Cecil, Patrick, Barth, Wolfrum, Manfred are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULFORD, Eric Cecil 22 February 2001 29 January 2003 1
PATRICK, Barth 22 February 2005 28 February 2011 1
WOLFRUM, Manfred 22 February 2001 16 January 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 22 May 2018
DS01 - Striking off application by a company 15 May 2018
TM01 - Termination of appointment of director 01 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
CH01 - Change of particulars for director 01 May 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 03 March 2015
CH01 - Change of particulars for director 03 March 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 03 March 2014
AD01 - Change of registered office address 05 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH03 - Change of particulars for secretary 14 March 2012
TM01 - Termination of appointment of director 23 February 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 04 March 2009
288a - Notice of appointment of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 15 June 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 28 March 2006
363a - Annual Return 06 March 2006
363s - Annual Return 24 March 2005
AA - Annual Accounts 17 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
363s - Annual Return 10 March 2004
AA - Annual Accounts 10 March 2004
AA - Annual Accounts 14 April 2003
363s - Annual Return 14 April 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 25 March 2002
225 - Change of Accounting Reference Date 11 April 2001
287 - Change in situation or address of Registered Office 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
NEWINC - New incorporation documents 22 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.